1. Adverse Selection and Moral Hazard in Insurance: Can Dynamic Data Help to Distinguish?
2. Szabo, J. (1999), “New anti‐fraud data bank to start in '99; negotiated rule making committee make progress”, Medical Laboratory Observer, Vol. 21 No. 1, pp. 23‐9.
3. Thompson, C. (1998), “Wanting to find fraud – expert fraud detection beginning with internal audit department”, Internal Auditor, June, pp. 64‐5.
4. Tompkins, N.C. (1993), “Health care fraud squads take action – medical fraud”, HR Magazine, Vol. 87, p. 84.
5. Wells, J.T. (2003), “Lambs to slaughter – in my opinion – role of internal auditors in investigating fraud”, Internal Auditor, Vol. 60 No. 6, pp. 75‐8.